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Cervello Limited

Cervello Limited is an active company incorporated on 1 May 2014 with the registered office located in London, Greater London. Cervello Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09020034
Private limited company
Age
11 years
Incorporated 1 May 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 May 2025 (8 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Acre House
11/15 William Road
London
NW1 3ER
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Nov 1969
Director • American,british • Lives in United States • Born in Jan 1977
Director • American • Lives in United States • Born in Apr 1968
Cervello Holding Limited
PSC
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Mutual Companies
Cervello Holding Limited
Martin Jonathan Denman, Richard Philip Forrest, and 1 more are mutual people.
Active
A.T.Kearney Limited
Richard Philip Forrest is a mutual person.
Active
Ev8 Technologies Limited
Richard Philip Forrest is a mutual person.
Active
Prokura Limited
Richard Philip Forrest is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£428.79K
Decreased by £353.92K (-45%)
Turnover
Unreported
Same as previous period
Employees
45
Decreased by 2 (-4%)
Total Assets
£2.64M
Decreased by £2.41M (-48%)
Total Liabilities
-£1.9M
Decreased by £2.34M (-55%)
Net Assets
£734.79K
Decreased by £74.13K (-9%)
Debt Ratio (%)
72%
Decreased by 11.85% (-14%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 18 Dec 2025
Mr Martin Denman Details Changed
1 Month Ago on 17 Dec 2025
Mr. Benjamin Thiese Smith Iv Details Changed
1 Month Ago on 4 Dec 2025
Mr. Benjamin Smith Iv Appointed
6 Months Ago on 30 Jun 2025
Marc Hochman Resigned
6 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 21 May 2025
Small Accounts Submitted
1 Year 3 Months Ago on 10 Oct 2024
Geir Olsen Resigned
1 Year 6 Months Ago on 11 Jul 2024
Mr Richard Philip Forrest Appointed
1 Year 6 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 May 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Dec 2025
Director's details changed for Mr Martin Denman on 17 December 2025
Submitted on 17 Dec 2025
Director's details changed for Mr. Benjamin Thiese Smith Iv on 4 December 2025
Submitted on 5 Dec 2025
Appointment of Mr. Benjamin Smith Iv as a director on 30 June 2025
Submitted on 7 Oct 2025
Termination of appointment of Marc Hochman as a director on 30 June 2025
Submitted on 25 Sep 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 21 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Oct 2024
Repayment History
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